IDJ: Results of annual general meeting of shareholders 2011

IDJ Financial Joint Stock Company (HNX: IDJ) has disclosed the results of its Annual General Meeting of Shareholders held on 20/03/2011. The following resolutions were approved:

1. BOD’s report of Opearting result of 2010 and operating plan for 2011

2. Supervisory Board’s report and Financial Statement 2010

3. BOD’s profit distribution plan 2010

4. Payment for Board of Directors and Supervisory Board

5. Supplement the Charter and Business Registration Certificate

6. Choosing auditing company 2011

7. List of Directors includes:

- Mr. Tran Duc Thanh

- Mr. Tran Trong Hieu

- Mr. Do Trung Thien

- Mr. Pham Xuan Ha

- Mr. Matsuo Yoshihiro

8. List of members of the Supervisory Board includes:

- Mr. Le Nhu Anh

- Ms. Pham Thi Thai

- Mr. Nguyen The Huong.

hnx

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